What is a Financial Probity check?

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Why is a Financial Probity required?

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Where is a background check for Financial Probity required?

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How does IDfy performs the Financial Probity check?

  1. IDfy conducts Database check to determine the existence and accuracy of match between candidate’s name provided by organization and name mentioned on Indian and International Convict Databases.
  2. IDfy also checks in CIBIL defaulters list to determine the existence and accuracy of match between candidate’s name provided by the organization.